截至2026年1月26日收盘，吉电股份(000875)报收于6.92元，下跌0.14%，换手率3.82%，成交量127.68万 手，成交额8.85亿元。 董秘最新回复 投资者： 更换新领导班子以来，公司业绩大幅下滑，是否是因为新集体能力不足，无法胜任相关工作 董秘： 您好，公司同比业绩下降主要系受限电及交易政策机制变动影响。面对错综复杂的外部环境和 严峻市场考验，公司管理层始终坚持战略定位，致力于公司经营发展，努力提升经营业绩和公司价值， 积极回报股东。感谢您的关注！ 投资者： 1公司现任管理层的多次分红方案。存在敷衍国家分红政策的现象，典型的一鱼三吃。浪费公 司资源。2业绩直线下滑更反应了公司现任管理层能力低下。 董秘： 您好，公司分红方案严格遵循法律法规及公司相关规定，兼顾股东回报与长远发展。公司同比 业绩下降主要系受限电及交易政策机制变动影响。面对错综复杂的外部环境和严峻市场考验，公司管理 层始终坚持战略定位，致力于公司经营发展，努力提升经营业绩和公司价值，积极回报股东。感谢您的 关注！ 投资者： 公司大安项目经营情况是否在三季度报表体现 董秘： 您好，公司三季报是对公司2025年1-9月整体经营情况的 ...

证券日报网讯1月26日，吉电股份（000875）在互动平台回答投资者提问时表示，公司目前聚焦"新能源 +"和绿色氢基能源双赛道，将始终关注前沿技术的应用。 ...

证券日报网讯1月26日，吉电股份（000875）在互动平台回答投资者提问时表示，公司分红方案严格遵 循法律法规及公司相关规定，兼顾股东回报与长远发展。公司同比业绩下降主要系受限电及交易政策机 制变动影响。面对错综复杂的外部环境和严峻市场考验，公司管理层始终坚持战略定位，致力于公司经 营发展，努力提升经营业绩和公司价值，积极回报股东。 ...

Group 1 - The core point of the announcement is the decision made during the sixth meeting of the tenth board of directors of Jilin Electric Power Co., Ltd. regarding a related party transaction for the procurement of EPC engineering general contracting services [1][4][10] - The meeting was held on January 23, 2026, with 8 out of 9 directors present, and the decision was made in compliance with the Company Law and the company's articles of association [1][3][4] - The related party transaction involves BaiCheng JiDian HanHai Power Co., Ltd. procuring EPC services from Shandong Electric Power Engineering Consulting Institute Co., Ltd. for a total contract price of 440,456.0197 million yuan [9][10][12] Group 2 - The transaction was approved by 7 non-related directors, while related directors recused themselves from the vote, and it has been reviewed and approved by the independent directors [4][10][16] - The procurement was conducted through a public bidding process, ensuring fairness and transparency in pricing, and the transaction does not constitute a major asset restructuring or require further approval from relevant authorities [10][12][15] - The purpose of the transaction is to control construction costs, provide quality engineering services, and accelerate project progress, with no adverse effects on the company's operations or shareholder interests [15][16]

Group 1 - The power sector experienced a slight increase of 0.05% on the previous trading day, with TuoRi New Energy leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up by 0.33%, while the Shenzhen Component Index closed at 14439.66, up by 0.79% [1] - Notable gainers in the power sector included TuoRi New Energy, which rose by 10.08% to a closing price of 5.46, and Solar Energy, which increased by 10.06% to 5.69 [1] Group 2 - The power sector saw a net outflow of 2.42 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.746 billion yuan [2] - The trading volume for TuoRi New Energy was 831,900 shares, with a total transaction value of 448 million yuan [1] - The stock performance of major companies showed varied results, with some experiencing declines, such as Shimao Energy, which fell by 2.52% to 27.44 [2] Group 3 - TuoRi New Energy had a net inflow of 230 million yuan from institutional investors, representing 51.41% of its trading volume [3] - Solar Energy experienced a net outflow of 197 million yuan from retail investors, indicating a shift in investor sentiment [3] - The overall trading dynamics in the power sector reflected a mixed sentiment, with significant inflows from retail investors countering the outflows from institutional investors [2][3]

Core Viewpoint - Jilin Electric Power Co., Ltd. (吉电股份) announced that its subsidiary, Baicheng Jidian Hanhai Power Generation Co., Ltd. (白城吉电瀚海发电有限公司), plans to procure EPC (Engineering, Procurement, and Construction) general contracting services from Shandong Electric Power Engineering Consulting Institute Co., Ltd. (山东电力工程咨询院有限公司) through a public bidding process, with a total contract price of 4,404.56 million yuan [1] Group 1 - The subsidiary involved in the transaction is Baicheng Jidian Hanhai Power Generation Co., Ltd. [1] - The procurement is for EPC general contracting services [1] - The total contract price is 4,404.56 million yuan [1]

Group 1 - The company, Jidian Co., announced that its 10th sixth board meeting was held on January 23, 2026, combining in-person and video conferencing methods [1] - The meeting reviewed a proposal regarding the procurement of EPC engineering general contracting services from Shandong Electric Power Engineering Consulting Institute Co., Ltd., which is an associated transaction [1] Group 2 - Local state-owned assets have begun to "bottom-fish" in the auction housing market, purchasing over 60 properties in the Nansha District of Guangzhou at prices around 6,000 to 7,000 yuan per unit [1] - The average listing price for second-hand houses in the same community exceeds 20,000 yuan [1]

证券代码：000875 证券简称：吉电股份 公告编号：2026-004 吉林电力股份有限公司 关于白城吉电瀚海发电有限公司拟向山东 电力工程咨询院有限公司采购EPC工程总 承包服务关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易基本情况 1.吉林电力股份有限公司（以下简称"吉电股份"或"公司"） 所属企业白城吉电瀚海发电有限公司（以下简称"瀚海发电公司"） 拟向山东电力工程咨询院有限公司（以下简称"山东院"）采购 EPC 工程总承包服务，该关联交易通过公开招标方式形成，合同总价 440,456.0197 万元。 2.瀚海发电公司是吉电股份所属企业，山东院为国家电力投资 集团有限公司（以下简称"国家电投集团"）所属国家核电技术有 限公司的控股子公司，公司与山东院同受国家电投集团控制。根据 《深圳证券交易所股票上市规则（2025 年修订）》的有关规定，山 东院为关联方，此项交易构成关联交易。 3.公司第十届董事会第六次会议审议通过了《关于白城吉电瀚海 发电有限公司拟向山东电力工程咨询院有限公司采购EPC工程总承 1 包服务关联交易的议案 ...

证券代码：000875 证券简称：吉电股份 公告编号：2026-003 吉林电力股份有限公司 第十届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.吉林电力股份有限公司第十届董事会第六次会议通知于 2026 年 1 月 13 日以电子邮件、书面送达等方式发出。 2. 2026 年 1 月 23 日，公司第十届董事会第六次会议在公司三楼 会议室以现场与视频会议相结合的方式召开。 二、董事会会议审议情况 （一）关于白城吉电瀚海发电有限公司拟向山东电力工程咨询院 有限公司采购 EPC 工程总承包服务关联交易的议案 关联董事胡建东先生和吕必波先生回避了本次表决，7 名非关联 董事审议并一致通过了《关于白城吉电瀚海发电有限公司拟向山东电 1 力工程咨询院有限公司采购 EPC 工程总承包服务关联交易的议案》。 该事项已经独立董事专门会议审议通过，并已取得独立董事专门会议 审查意见。 具体内容详见同日刊载于《中国证券报》《上海证券报》《证券 时报》和巨潮资讯网上的《吉林电力股份有限公司关于白城吉电瀚海 发电有限公司拟向山 ...

Core Viewpoint - The company Jidian Co., Ltd. announced that its subsidiary, Hanhai Power Company, plans to procure EPC engineering general contracting services from the related party Shandong Institute for a total contract price of 4.405 billion yuan [1] Group 1: Transaction Details - The related party transaction was formed through public bidding and has been approved by the board of directors, thus not requiring submission to the shareholders' meeting [1] - The legal representative of Shandong Institute is Liu Xingyi, with total assets of 14.298 billion yuan, revenue of 20.764 billion yuan, and net profit of 760 million yuan as of the end of 2024 [1] - In 2025, the company's subsidiaries have already conducted related party transactions totaling 745 million yuan with Shandong Institute [1] Group 2: Impact on the Company - This transaction is expected to help control costs and accelerate project progress, with no adverse impact on the company [1]